Dissolved
Dissolved 2013-11-19
Company Information for ACRE 558 LIMITED
11-15 WILLIAM ROAD, LONDON, NW1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | |
---|---|
ACRE 558 LIMITED | |
Legal Registered Office | |
11-15 WILLIAM ROAD LONDON | |
Company Number | 04423057 | |
---|---|---|
Date formed | 2002-04-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-11-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-03 10:52:46 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EMMETT BUCKLAND |
||
MANMOHAN SINGH CHADHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN ROBERT MCKERCHAR |
Company Secretary | ||
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAM (HAILSHAM) LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2013-11-19 | |
TAM (BRITANNIA WAY) LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2013-10-01 | |
TAM (FARADAY) LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2013-11-19 | |
ACRE 1050 LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2013-11-19 | |
TAM (ANDOVER) LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2013-11-19 | |
TAM (BELLBROOK) LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2016-08-16 | |
TAM (ASST) 2013 LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2014-11-25 | |
TAM (SOUTHALL BUSINESS PARK) LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2013-11-19 | |
TAM (COLONIAL WAY) LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2013-11-19 | |
TAM (WHITEHALL) LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Dissolved 2013-11-19 | |
ACRE 972 LIMITED | Director | 2005-05-20 | CURRENT | 2005-02-16 | Dissolved 2013-11-19 | |
TAM (GREYCAINE) LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-29 | Dissolved 2013-11-19 | |
TAM (IMPERIAL WAY) LIMITED | Director | 2004-12-10 | CURRENT | 2004-08-11 | Dissolved 2013-11-19 | |
TAM (AVONMOUTH) LIMITED | Director | 2004-11-23 | CURRENT | 2004-08-11 | Dissolved 2013-11-19 | |
TAM (RAANS ROAD) LIMITED | Director | 2004-05-13 | CURRENT | 2004-04-20 | Dissolved 2013-11-19 | |
TAM (SALFORDS) LIMITED | Director | 2004-05-13 | CURRENT | 2004-04-20 | Dissolved 2016-08-16 | |
TAM (EASTMAN ROAD) LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-06 | Dissolved 2013-11-19 | |
TAM (CHANTRY PLACE) LIMITED | Director | 2003-11-14 | CURRENT | 2003-10-13 | Dissolved 2013-11-19 | |
TAM (HARROW) LIMITED | Director | 2003-11-14 | CURRENT | 2003-10-13 | Dissolved 2016-03-29 | |
TAM (ASS) 2013 LTD | Director | 2003-10-14 | CURRENT | 2001-10-12 | Dissolved 2014-11-25 | |
TAM (HEADSTONE LANE) LIMITED | Director | 2003-01-16 | CURRENT | 2002-08-14 | Dissolved 2013-11-19 | |
TAM (HAM BRIDGE) LIMITED | Director | 2002-11-26 | CURRENT | 2002-11-01 | Dissolved 2013-11-19 | |
TAM (MERTON) LIMITED | Director | 2002-06-26 | CURRENT | 2002-04-24 | Dissolved 2013-11-19 | |
TIP (TREHAVEN) LIMITED | Director | 2002-06-26 | CURRENT | 2002-04-24 | Dissolved 2013-11-19 | |
TAM (NEASDEN LANE) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-17 | Dissolved 2013-11-19 | |
TAM (ESTATES) LIMITED | Director | 1998-10-02 | CURRENT | 1997-12-08 | Dissolved 2013-11-19 | |
TAM (WILLOWS) LIMITED | Director | 1998-03-12 | CURRENT | 1997-12-08 | Dissolved 2013-11-19 | |
ACRE 571 LIMITED | Director | 1997-08-06 | CURRENT | 1997-07-17 | Dissolved 2013-11-19 | |
TAM (MOUNT STREET) LIMITED | Director | 1997-06-19 | CURRENT | 1997-05-22 | Dissolved 2013-11-19 | |
ACRE 572 LIMITED | Director | 1997-06-18 | CURRENT | 1997-05-22 | Dissolved 2013-11-19 | |
THORNEYCROFT ASSET MANAGEMENT LIMITED | Director | 1997-02-05 | CURRENT | 1997-01-23 | Liquidation | |
TAM (AMERSHAM) LIMITED | Director | 1995-02-20 | CURRENT | 1994-11-10 | Dissolved 2013-09-17 | |
THORNEYCROFT ASSET MANAGEMENT (BRAINTREE ROAD) LIMITED | Director | 1993-11-16 | CURRENT | 1993-10-25 | Dissolved 2013-11-19 | |
TAM (HAILSHAM) LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2013-11-19 | |
TAM (BRITANNIA WAY) LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2013-10-01 | |
TAM (FARADAY) LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2013-11-19 | |
ACRE 1050 LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2013-11-19 | |
TAM (ANDOVER) LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2013-11-19 | |
TAM (SOUTHALL BUSINESS PARK) LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2013-11-19 | |
TAM (COLONIAL WAY) LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2013-11-19 | |
TAM (WHITEHALL) LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Dissolved 2013-11-19 | |
ACRE 972 LIMITED | Director | 2005-05-20 | CURRENT | 2005-02-16 | Dissolved 2013-11-19 | |
TAM (GREYCAINE) LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-29 | Dissolved 2013-11-19 | |
TAM (IMPERIAL WAY) LIMITED | Director | 2004-12-10 | CURRENT | 2004-08-11 | Dissolved 2013-11-19 | |
TAM (AVONMOUTH) LIMITED | Director | 2004-11-23 | CURRENT | 2004-08-11 | Dissolved 2013-11-19 | |
TAM (RAANS ROAD) LIMITED | Director | 2004-05-13 | CURRENT | 2004-04-20 | Dissolved 2013-11-19 | |
TAM (EASTMAN ROAD) LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-06 | Dissolved 2013-11-19 | |
TAM (CHANTRY PLACE) LIMITED | Director | 2003-11-14 | CURRENT | 2003-10-13 | Dissolved 2013-11-19 | |
TAM (HEADSTONE LANE) LIMITED | Director | 2003-01-16 | CURRENT | 2002-08-14 | Dissolved 2013-11-19 | |
TAM (HAM BRIDGE) LIMITED | Director | 2002-11-26 | CURRENT | 2002-11-01 | Dissolved 2013-11-19 | |
TAM (MERTON) LIMITED | Director | 2002-06-26 | CURRENT | 2002-04-24 | Dissolved 2013-11-19 | |
TIP (TREHAVEN) LIMITED | Director | 2002-06-26 | CURRENT | 2002-04-24 | Dissolved 2013-11-19 | |
TAM (NEASDEN LANE) LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-17 | Dissolved 2013-11-19 | |
TAM (AMERSHAM) LIMITED | Director | 1999-08-23 | CURRENT | 1994-11-10 | Dissolved 2013-09-17 | |
TAM (ESTATES) LIMITED | Director | 1998-10-02 | CURRENT | 1997-12-08 | Dissolved 2013-11-19 | |
TAM (WILLOWS) LIMITED | Director | 1998-03-12 | CURRENT | 1997-12-08 | Dissolved 2013-11-19 | |
ACRE 571 LIMITED | Director | 1997-08-06 | CURRENT | 1997-07-17 | Dissolved 2013-11-19 | |
TAM (MOUNT STREET) LIMITED | Director | 1997-06-19 | CURRENT | 1997-05-22 | Dissolved 2013-11-19 | |
ACRE 572 LIMITED | Director | 1997-06-18 | CURRENT | 1997-05-22 | Dissolved 2013-11-19 | |
THORNEYCROFT ASSET MANAGEMENT (BRAINTREE ROAD) LIMITED | Director | 1993-11-16 | CURRENT | 1993-10-25 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN MCKERCHAR | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
LATEST SOC | 04/05/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 24/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 24/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN ROBERT MCKERCHAR / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMMETT BUCKLAND / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANMOHAN SINGH CHADHA / 11/11/2009 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/06/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
DEBENTURE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ACRE 558 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |